Name: THE SUN VILLAS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE SUN VILLAS LTD?

Accepted Answer

In the current sources, THE SUN VILLAS LTD is connected to Christos Drazos, Vasileios Lapanaitis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE SUN VILLAS LTD's risk level?

Accepted Answer

WhiteIntel flags THE SUN VILLAS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE SUN VILLAS LTD appear across sources?

Accepted Answer

THE SUN VILLAS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE SUN VILLAS LTD

OWNERSHIP & CONTROL